French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 339257297 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5286523 339257297 @Company
@Persons
@UBO
@INPI
POMMIER Franck, Christophe, Philippe
DoB: 1966-12-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de l'Avenir 14540 Garcelles-Secqueville FRANCE
5286524 339257297 @Company
@Persons
@UBO
@INPI
POMMIER Franck, Christophe, Philippe
DoB: 1966-12-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue de l'Avenir 14540 Garcelles-Secqueville FRANCE
5286525 339257297 @Company
@Persons
@UBO
@INPI
DESDOMAINES POMMIER Nathalie, Sabine, Christelle
DoB: 1970-06-14
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue de l'Avenir 14540 Garcelles-Secqueville FRANCE
5286526 339257297 @Company
@Persons
@UBO
@INPI
DESDOMAINES POMMIER Nathalie, Sabine, Christelle
DoB: 1970-06-14
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'Avenir 14540 Garcelles-Secqueville FRANCE
5286527 339257297 @Company
@Persons
@UBO
@INPI
GRUAU Jean-François, Philippe, Daniel
DoB: 1970-04-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de Stockholm 14000 Caen FRANCE
5286528 339257297 @Company
@Persons
@UBO
@INPI
YVETODIS
DoB: 379767379
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Jean Moulin 76190 Yvetot FRANCE
5286529 339257297 @Company
@Persons
@UBO
@INPI
GONFREVILDIS
DoB: 321377079
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc de l'Estuaire RN 15 76700 Gonfreville-l'Orcher FRANCE
5286530 339257297 @Company
@Persons
@UBO
@INPI
CAEN DISTRIBUTION
DoB: 315606764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 - 26 rue Lanfranc 14000 Caen FRANCE
5286531 339257297 @Company
@Persons
@UBO
@INPI
LE HOULMEDIS
DoB: 322982810
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
163 rue du général de Gaulle 76770 Le houlme FRANCE
5286532 339257297 @Company
@Persons
@UBO
@INPI
FECAMP DISTRIBUTION
DoB: 514248426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2010 route du Havre la Croix Bigot 76400 Saint-Léonard FRANCE
5286533 339257297 @Company
@Persons
@UBO
@INPI
VERMADIS
DoB: 380640516
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
boulevard Jean Jaurès Lotissement Industriel Saint Marcel 27200 Vernon FRANCE
5286534 339257297 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'APPROVISIONNEMENT NORMANDE
DoB: 319493953
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 rue Paul Cornu BP 61043 14101 Lisieux FRANCE
5286535 339257297 @Company
@Persons
@UBO
@INPI
SOLIS - L & M DHERBEY et Associés
DoB: 351182647
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue de la Terre Victoria Bâtiment C - CS 46869 35760 Saint-Grégoire FRANCE
5286536 339257297 @Company
@Persons
@UBO
@INPI
SOCIETE SOREX
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE FERNAND FOREST ANGERS 49000 ANGERS FRANCE
5299719 339467839 @Company
@Persons
@UBO
@INPI
DISTRIARG
DoB: 339257297
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Gare 14370 Argences FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.